National Storage Mechanism | Additional information

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Director Dealing

On 4 April 2022, Simon McGivern, Chief Executive Officer of the Company, performed a 'Bed and ISA' transfer of ordinary shares of 0.5p each in the Company ("Ordinary Shares") from his share dealing account into his ISA.

Details of the transaction are shown in the PDMR notification below.

Following the transfers, Simon McGivern's beneficial interest remains unchanged at 52,756,925 Ordinary Shares which equates to 11.25 per cent. of the total issued share capital of the Company.

The Company has 469,060,613 Ordinary shares in issue. No Ordinary Shares are held in treasury.

The above figure for total number of ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The Directors of the Company take responsibility for this announcement.

Oberon Investments Group Plc Simon McGivern / John Beaumont	Via IFC
AQSE Corporate Adviser
Novum Securities Limited
Richard Potts / Lucy Bowden	020 7399 9400

IFC Advisory Ltd Graham Herring / Florence Chandler	020 3934 6630


Notification and public disclosure of transaction by person discharging managerial responsibilities

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Simon McGivern
2	Reason for notification
a.	Position/Status	Group CEO
b.	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Oberon Investments Group plc
b.	LEI	21380024SB7KJSJ69U67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary shares of 0.5p each ISIN Code: GB00BDZRYX75
b.	Nature of the transaction	Sale of 3,550,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") that were immediately repurchased by Simon McGivern through a Bed and ISA arrangement
c.	Price(s) and volume(s)	Sale of 3,550,000 @ £0.058 Purchase of 3,550,000 @ £0.058
d.	Aggregated information - Aggregated Volume - Price	Aggregated vol = 3,550,000 Aggregated sale price = £205,900.00 Aggregated purchase price = £205,925.20
e.	Date of the transaction	4th April 2022
f.	Place of the transaction	London (AQSE)